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Company Information for

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
10526073
Private Limited Company
Active

Company Overview

About Aberdeen Infrastructure (holdco) Ii-e Ltd
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD was founded on 2016-12-14 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure (holdco) Ii-e Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
 
Filing Information
Company Number 10526073
Company ID Number 10526073
Date formed 2016-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/01/2018
Type of accounts FULL
Last Datalog update: 2025-01-05 10:15:04
Primary Source:Companies House
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Company Officers of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SAMEER AMIN
 Director 2016-12-14
GERSHON DANIEL COHEN
 Director 2016-12-14
IVAN HONG-YEE WONG
 Director 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MOHAMMED SAMEER AMIN ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GERSHON DANIEL COHEN MMK FOUNDATION TRUST Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GERSHON DANIEL COHEN ABRDN ALTERNATIVE HOLDINGS LIMITED Director 2013-05-22 CURRENT 2008-01-30 Active
GERSHON DANIEL COHEN LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
GERSHON DANIEL COHEN ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2010-07-01 CURRENT 2008-06-27 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE LIMITED Director 2010-07-01 CURRENT 2008-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-12-20DIRECTOR APPOINTED MR YANN CHARLES OTTENWAELDER
2024-10-18APPOINTMENT TERMINATED, DIRECTOR IVAN HONG-YEE WONG
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2022-12-05
2022-12-16SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2022-12-01
2022-12-16CH04SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2022-12-01
2022-12-16PSC05Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2022-12-05
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 280 Bishopsgate London EC2M 4RB England
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16AP04Appointment of Tmf Group Fund Adminstration (Guernsey) Limited as company secretary on 2019-10-07
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21PSC05Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2018-12-21
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10PSC05Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2016-12-14
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;EUR 1
2016-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Intangible Assets
Patents
We have not found any records of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Trademarks
We have not found any records of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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